KITCHENS@CMK LIMITED

(Company Number 04810566)

Trading Name: Imbue

Registered office: 81 Station Road, Marlow, Bucks SL7 1NS

Principal trading address: Unit 2, Halifax House, Coronation Road, High Wycombe, Buckinghamshire HP12 3SE

At a General Meeting of the above-named Company, duly convened, and held at the ofices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS on 06 January 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Frank Wessely and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, (IP Nos 7788 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

For further details contact: Frank Wessely or Peter Hughes-Holland, E-mail: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Caroline Lowes, E-mail: caroline.lowes@quantuma.com, Tel: 01628 478 100.

Christopher Kingsbury, Chairman